SORANGEL MARGARITA MACIAS HERRERA - 17193XXX

Comprehensive Background check of Sorangel Margarita Macias Herrera - 17193XXX

Nationality Venezuelan
National citizen document 17193XXX
Voter Precinct 19650
Report Available

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What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?

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What is being done to promote equal access to justice and strengthening the justice system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the justice system in the country. Measures have been established to improve the efficiency and transparency of the justice system, the training and training of judges and judicial personnel has been strengthened, access to justice mechanisms for people in vulnerable situations have been implemented, mediation has been promoted and alternative conflict resolution, protection and care mechanisms for victims have been established, and work has been done to promote accessible, impartial and equitable justice.

What measures have been adopted in El Salvador to strengthen the capacity of authorities to investigate and prosecute terrorist financing?

Training and training programs have been implemented to strengthen the skills of Salvadoran authorities in the investigation and prosecution of terrorist financing. This includes the exchange of good practices and participation in regional and international initiatives.

What is the "Politically Exposed Persons" (PEP) program in Panama?

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What is the role of culture in mitigating the effects of an embargo in Costa Rica?

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